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Companies House/London/Company profile

MAVEN SECURITIES HOLDING LIMITED

Active
07505438·incorporated 2011-01-26

MAVEN SECURITIES HOLDING LIMITED is an active UK private limited company, incorporated on 26 January 2011 at Companies House (number 07505438; OpenRegistry canonical ID GB-07505438-maven-securities-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-26
Registered Address
LEVEL 7, 155, BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAVEN SECURITIES HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Ian Mark Toon born 1974 resident in Monaco, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Maven Securities Limited (Jersey reg. 125347). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAVEN SECURITIES HOLDING LIMITED has previously traded as:

  • MAVEN CAPITAL LTD (until 2011-09-09)

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